Current jobs related to Compliance Manager - Singapore - WSPN TECHNOLOGY SG PTE. LTD.
-
Business Development Manager
7 days ago
Singapore Link Compliance Full timePurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
-
Business Development Manager
4 days ago
Singapore Link Compliance Full time $90,000 - $120,000 per yearPurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
-
Cobbler - Leather Repair
2 weeks ago
Singapore Link Compliance Full timeJob Title: Cobbler (Luxury Retail)Location: Singapore Paragon Overview Company Overview: We are a next-generation luxury brand that has redefined modern fashion with a unique blend of craftsmanship, creativity, and innovation. With a strong global presence and a deep-rooted passion for excellence, we are committed to delivering iconic, high-quality products...
-
E-commerce Marketing Manager
7 days ago
Singapore Link Compliance Full time**Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...
-
Desktop Support Engineer
2 weeks ago
Singapore Excis Compliance Full timeDirect message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE!Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...
-
Senior Store Manager
4 days ago
Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per yearJob Title: Senior Store Manager/Retail ManagerLocation: SingaporeReports to: Brand GMCompany OverviewWe are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the potential to...
-
Compliance Manager/Senior Compliance Manager
1 week ago
Singapore Mitrade Group Pte. Ltd. Full timeOverview Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Leveraging our proprietary in-house state-of-the-art technology, Mitrade...
-
Compliance Manager/Senior Compliance Manager
7 days ago
Singapore MITRADE GROUP PTE. LTD. Full timeCompany Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art technology, Mitrade has...
-
Compliance Manager
5 days ago
Singapore Johnson Controls Full time**What you will do**: As Compliance Manager, you will be responsible for the implementation and ongoing oversight of the ethics and compliance program across Johnson Controls-Hitachi international sites. In this role, you will support the business in promoting a strong ethical culture and embedding effective compliance risk management practices across our...
-
Compliance Manager
5 days ago
Singapore SINOLOGISTICS OVERSEAS PTE. LTD. Full time**Responsibilities**: - Establish an overseas internal control and compliance system, and conduct regular assessments to optimise its effectiveness. - Identify compliance risks in overseas operations (covering contracts, operations and finance), formulate response plans and track their implementation. - Review major decisions, overseas projects and...
Compliance Manager
2 weeks ago
About WSPN
WSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want to shape the future of global finance.
Your Role
As Compliance Manager in Singapore, you will take the lead in ensuring our operations meet local and international regulatory standards. This is a senior and strategic role, reporting directly to the global leadership team, with the mandate and resources to establish a strong compliance culture from day one.
You will:
- Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations.
- Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training.
- Design and implement compliance frameworks, policies, and monitoring programs in line with regulatory expectations.
- Engage with regulators, auditors, and external advisors, representing the company in all compliance matters.
- Build and mentor the compliance team as our operations expand.
- Partner with global leadership to align regional compliance strategy with international best practices.
Qualifications & Requirements
- Bachelor's degree in Law, or related field.
- At least 7+ years of compliance, legal, or regulatory experience in financial institutions, fintech, or regulated entities.
- Proven experience with TCSP compliance in Hong Kong or Singapore.
- Certified MLRO or eligibility to be approved by regulators as MLRO (preferred).
- Strong knowledge of AML/CTF frameworks, FATF recommendations, and local regulatory requirements.
- Excellent communication and stakeholder management skills, with ability to engage regulators confidently.
- Mandarin proficiency is an advantage
